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24 People Charged in Money Laundering Scheme Involving Mexico's Sinaloa Cartel, Prosecutors Say
US News & World Report· 4 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico’s most notorious drug cartels and Chinese underground ...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 4 days agoTwenty of the individuals charged are expected to be arraigned in the coming weeks, including one who was arraigned Monday. "Relentless greed, the pursuit of money, is what drives the
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
AOL· 4 days agoFederal authorities announced that a five-year investigation uncovered a complex scheme between one of Mexico’s most notorious drug cartels and Chinese ...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 4 days agoFederal authorities announced that a five-year investigation uncovered a complex scheme between one...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 4 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
High Times· 2 days agoDrug Enforcement Administration (DEA) announced on June 18 a 10-count superseding indictment, charging Los Angeles-based individuals linked to Mexico’s Sinaloa drug ...
Congressman Dan Crenshaw tells FOX 26, 'The cartels need to know they have pissed us off'
KRIV via Yahoo News· 3 days agoA year has passed since Houston-area Congressman and former Navy Seal Dan Crenshaw took the helm of a special House task force aimed at countering immensely powerful and increasingly lethal ...
Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.
Coindesk· 2 days agoThe financial-crimes arm of the U.S. Treasury Department has flagged the increased use of several crypto assets to support Mexican drug trafficking
Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.
CoinDesk via Yahoo Finance· 2 days agoCriminal organizations in Mexico have been using several popular digital assets to buy the materials...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 4 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...